CHISHOLM & WINCH LIMITED - ESSEX


Company Profile Company Filings

Overview

CHISHOLM & WINCH LIMITED is a Private Limited Company from ESSEX and has the status: Active.
CHISHOLM & WINCH LIMITED was incorporated 50 years ago on 07/09/1973 and has the registered number: 01133141. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHISHOLM & WINCH LIMITED - ESSEX

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 CONQUEROR COURT
ESSEX
RM3 8SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY KEITH WINCH Jan 1944 British Director CURRENT
SIMON JAMES CASTLE Jun 1964 British Director 1997-01-13 CURRENT
ANTHONY KEITH WINCH Jan 1944 British Secretary 1995-06-06 CURRENT
PAUL DAVID OHAGAN Mar 1960 British Director RESIGNED
PAUL DAVID O'HAGAN Mar 1960 British Director 1994-01-04 UNTIL 1997-01-22 RESIGNED
JAMES EDWARD KING Oct 1951 British Director RESIGNED
JAMES ALFRED CHISHOLM Feb 1935 British Director RESIGNED
JAMES ALFRED CHISHOLM Feb 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charente Holdings Ltd 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHISHOLM & WINCH (CONTRACTS) LTD ESSEX Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
H & V BUILDING SERVICES LIMITED CUFFLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREDERICKS (MECHANICAL SERVICES) LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHISHOLM & WINCH (BUILDING SERVICES) LIMITED ESSEX Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BURTON BROS. (LONDON) LIMITED ESSEX Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARENTE HOLDINGS LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHISHOLM_&_WINCH_LIMITED - Accounts 2023-08-22 31-03-2023 £-12,533 equity
CHISHOLM_&_WINCH_LIMITED - Accounts 2022-08-10 31-03-2022 £-12,533 equity
CHISHOLM_&_WINCH_LIMITED - Accounts 2021-09-08 31-03-2021 £-12,533 equity
CHISHOLM_&_WINCH_LIMITED - Accounts 2020-07-01 31-03-2020 £-12,533 equity

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